HICP LIMITED

Company number 09450061

Date	Type	Description	View / Download
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
27 Jul 2018	AP01	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
19 Dec 2017	MR01	Registration of charge 094500610003, created on 18 December 2017	(49 pages)
19 Dec 2017	MR01	Registration of charge 094500610002, created on 18 December 2017	(18 pages)
10 Oct 2017	TM01	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
25 Jul 2017	AP01	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
05 Aug 2016	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Lee Scott Millstein as a director on 23 March 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015	(1 page)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 Oct 2015	TM02	Termination of appointment of Coral Bidel as a secretary on 23 October 2015	(1 page)
25 Jun 2015	MA	Memorandum and Articles of Association	(27 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)